---
title: "TRIVERA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e2dfb8e-ccf1-4835-bdf2-98c27fb9b2fd
json: https://whiteintel.dev/api/public/dossier/7e2dfb8e-ccf1-4835-bdf2-98c27fb9b2fd
identifier: gb-coh:16482909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRIVERA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16482909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e2dfb8e-ccf1-4835-bdf2-98c27fb9b2fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e2dfb8e-ccf1-4835-bdf2-98c27fb9b2fd  

## Ownership & control

### Owners / controllers

- **Mrs Jalpa Mistry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d678f967-40cc-4324-a5c9-c644290da613
- **Mrs Mamta Bharat Varsani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaa9a822-1388-443f-9afb-f08dced9d69f
- **Mr Keval Bharat Varsani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e4ea2fa-6453-48c0-be4f-e094a3ce5ba4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16482909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-29
- **Registered office:** 26 Station Road, Watford, WD17 1JU, England
- **SIC:** 64203, 64205, 70221

### Officers

- MISTRY, Jalpa — director · British · appointed 2025-05-29
- VARSANI, Keval Bharat — director · British · appointed 2025-05-29
- VARSANI, Mamta Bharat — director · British · appointed 2025-05-29

### Beneficial owners (Persons with Significant Control)

- Mrs Jalpa Mistry — 25–50% shares · individual PSC · England — since 2025-05-29
- Mrs Mamta Bharat Varsani — 25–50% shares · individual PSC · England — since 2025-05-29
- Mr Keval Bharat Varsani — 25–50% shares · individual PSC · England — since 2025-05-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16482909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIVERA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7e2dfb8e-ccf1-4835-bdf2-98c27fb9b2fd · Structured JSON: https://whiteintel.dev/api/public/dossier/7e2dfb8e-ccf1-4835-bdf2-98c27fb9b2fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._